Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2023 |
AD01 |
Registered office address changed from 101 Stoke Newington Church Street London N16 0UD England to 100 Ingleton Road London N18 2RT on 13 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2022 |
MR01 |
Registration of charge 115007180004, created on 25 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 115007180005, created on 25 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 115007180006, created on 25 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 115007180007, created on 25 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 115007180008, created on 25 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 115007180009, created on 25 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 115007180010, created on 25 August 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Murat Poyraz as a director on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Ali Poyraz as a director on 26 January 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 7C High Street Barnet EN5 5UE England to 101 Stoke Newington Church Street London N16 0UD on 3 August 2021
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30 Jan 2021 |
AD01 |
Registered office address changed from 8 Clock House Parade Certax 8 Clock House Parade London N13 6BG United Kingdom to 7C High Street Barnet EN5 5UE on 30 January 2021
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26 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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21 Sep 2020 |
MR01 |
Registration of charge 115007180002, created on 21 September 2020
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21 Sep 2020 |
MR01 |
Registration of charge 115007180003, created on 21 September 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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